• Foreign Exchange Operations Officer

    City National Bank (Los Angeles, CA)
    …City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign ... functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental… more
    City National Bank (05/22/25)
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  • Operations Officer

    City National Bank (Los Angeles, CA)
    …City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign ... functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental… more
    City National Bank (05/02/25)
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  • Sr. Internal Audit Supervisor

    Santander US (Miami, FL)
    …Scope** : Individual contributor **Technical Knowledge** * Strong knowledge of AML / BSA /KYC and/or Private Banking/Wealth Management processes, risks and controls ... CRCM (Certified Regulatory Compliance Manager) * CAMS (Certified Anti-Money Laundering Specialist ) * CIA (Certified Internal Auditor) * CTACP (Certified Trust Audit… more
    Santander US (05/29/25)
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  • Associate II - Compliance, Audit Services

    First National Bank of Omaha (Omaha, NE)
    …**Compliance:** Understand and comply with bank policy, laws, regulations, and the bank 's BSA / AML Program, as applicable to your job duties. Complete ... of compliance audit or compliance management experience with a bank or financial institution(2LOD/Compliance related role). (Securities Trading, Wealth Management,… more
    First National Bank of Omaha (05/09/25)
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  • IT Risk and Compliance Officer

    Robert Half Technology (Butler, PA)
    …the financial services sector. * Strong knowledge of regulatory frameworks such as AML , BSA , and other financial compliance standards. * Proficiency in tools ... Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ensuring… more
    Robert Half Technology (04/24/25)
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